Futures Leisure (Lincoln) Limited
- Company number
- 11532478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2018
- Nature of business
- Other sports activities
- Corporate group
- Airhop Holdings Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAAGAAS, Petter Ivar | Director | 10 Sep 2024 | 1 Sep 2026 |
| MCCLURE, Timothy Ian | Director | 10 Sep 2024 | 1 Sep 2026 |
| JAMES, Phillip Barrie | Director | 1 Sep 2026 | |
| MELHUS, Dag Eliasson | Director | 10 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derrick Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2018 | 17 Jul 2023 |
| Mr Jordan Derrick Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2018 | 17 Jul 2023 |
| Fl Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £547,892 | £136,349 | 49 |
| 31 Mar 2024 | £582,951 | £262,247 | 42 |
| 31 Mar 2023 | £406,810 | £151,491 | 28 |
| 31 Mar 2022 | £405,715 | £300,456 | 36 |
| 31 Mar 2021 | £152,339 | £47,687 | 46 |
| 31 Aug 2020 | £210,503 | £119,698 | 46 |
| 31 Aug 2019 | £166,534 | £23,641 | 46 |
Connections
Owned by
Futures Leisure (Lincoln) Limited → FL Group Holdings Limited → Airhop Holdings Limited
Directors’ other companies
- JAMES, Phillip Barrie - Director at Airhop New Site 5 Limited
- JAMES, Phillip Barrie - Director at Futures Leisure Limited
- JAMES, Phillip Barrie - Director at Airhop Holdings Limited
- JAMES, Phillip Barrie - Director at Freedome UK Ltd
- JAMES, Phillip Barrie - Director at Jumpin Surrey Limited
- JAMES, Phillip Barrie - Director at Airhop New Site 2 Limited
- JAMES, Phillip Barrie - Director at Airhop New Site 4 Limited
- JAMES, Phillip Barrie - Director at Avery Dell Limited
- JAMES, Phillip Barrie - Director at Airhop Bristol Limited
- JAMES, Phillip Barrie - Director at Airhop New Site 3 Limited
Companies at the same address
- FL Group Holdings Limited (14507561)
- Futures Leisure (Oxon) Limited (10203596)
- Futures Leisure (Yorks) Ltd (12900613)
- Futures Leisure Barnsley Limited (10057301)
- Futures Leisure Holdings Limited (10054311)
- Futures Leisure Limited (09491041)
- Jump Street Limited (09044346)
- Jump Street Management Ltd (09486677)
- TMC Bristol Limited (16300902)